P.S.F. LTD.
Company number 03550918 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Unaudited abridged accounts made up to 2026-04-30 · 9 pages | View document |
| 15 Jul 2026 | Confirmation statement made on 2026-07-14 with updates · 4 pages | View document |
| 14 Jul 2026 | Notification of P.S.F. Holdings Ltd as a person with significant control on 2026-02-04 · 2 pages | View document |
| 14 Jul 2026 | Cessation of Stephen Ronald Jones as a person with significant control on 2026-02-04 · 1 page | View document |
| 13 May 2026 | Termination of appointment of Wesley Cole as a director on 2026-05-07 · 1 page | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 11 Apr 2026 | Satisfaction of charge 1 in full · 4 pages | View document |
| 22 Sep 2025 | Unaudited abridged accounts made up to 2025-04-30 · 9 pages | View document |
| 24 Jul 2025 | Statement of capital following an allotment of shares on 2025-06-16 · 3 pages | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-24 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 23 Apr 2025 | Confirmation statement made on 2025-04-22 with no updates · 3 pages | View document |
| 19 Dec 2024 | Unaudited abridged accounts made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Apr 2024 | Confirmation statement made on 2024-04-22 with no updates · 3 pages | View document |
| 7 Feb 2024 | Registered office address changed from Unit 12, Hales Farm High Cross Lane East Little Canfield Dunmow Essex CM6 1TQ to 1-3 High Street Great Dunmow Essex CM6 1UU on 2024-02-07 · 1 page | View document |
| 17 Jan 2024 | Unaudited abridged accounts made up to 2023-04-30 · 9 pages | View document |
| 8 Sep 2023 | Appointment of Miss Tanya Louise Jones as a director on 2023-09-08 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Confirmation statement made on 2023-04-22 with no updates · 3 pages | View document |
| 6 Feb 2023 | Total exemption full accounts made up to 2022-04-30 · 6 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-22 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 26 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 6 pages | View document |
| 26 Nov 2021 | Change of details for Mr Stephen Ronald Jones as a person with significant control on 2021-06-22 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 22 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2020 | SECRETARY APPOINTED MISS TANYA LOUISE JONES | View document |
| 25 Oct 2020 | CESSATION OF LAURA DOLTON AS A PSC | View document |
| 25 Oct 2020 | APPOINTMENT TERMINATED, SECRETARY LAURA DOLTON | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 23 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES | View document |
| 3 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2018 | DIRECTOR APPOINTED MR WESLEY COLE | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURA DOLTON | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 2 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 11 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 11 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD JONES / 01/04/2016 | View document |
| 11 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / LAURA DOLTON / 01/04/2016 | View document |
| 11 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA DOLTON / 01/04/2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 18 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM RED ROOFS OLD NORWICH ROAD YAXLEY EYE SUFFOLK IP23 8BH | View document |
| 18 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 31 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 9 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 30 Apr 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 29 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 2 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 2 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD JONES / 02/05/2012 | View document |
| 13 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 26 Apr 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 7 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 8 May 2010 | REGISTERED OFFICE CHANGED ON 08/05/2010 FROM HALES FARM, HIGH CROSS LANE LITTLE CANFIELD DUNMOW ESSEX CM6 1TQ | View document |
| 8 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 8 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD JONES / 22/04/2010 | View document |
| 8 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA DOLTON / 22/04/2010 | View document |
| 8 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / LAURA DOLTON / 22/04/2010 | View document |
| 18 Jan 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 6 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 11 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 19 Jun 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: THE LAURELS BUSINESS PARK DUNMOW ROAD, TAKELEY BISHOPS STORTFORD HERTFORDSHIRE CM22 6SL | View document |
| 9 May 2006 | DIRECTOR RESIGNED | View document |
| 9 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 5 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 26 Apr 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | View document |
| 6 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 24 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 May 2002 | SECRETARY RESIGNED | View document |
| 5 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 23 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 19 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | View document |
| 22 Oct 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 19 Jul 1999 | DIRECTOR RESIGNED | View document |
| 15 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS | View document |
| 19 Oct 1998 | REGISTERED OFFICE CHANGED ON 19/10/98 FROM: 40 BOWLING GREEN LANE LONDON EC1R 0NE | View document |
| 11 Jun 1998 | REGISTERED OFFICE CHANGED ON 11/06/98 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 29 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1998 | £ NC 100/1000 15/05/98 | View document |
| 29 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 May 1998 | ADOPT MEM AND ARTS 15/05/98 | View document |
| 29 May 1998 | SECRETARY RESIGNED | View document |
| 29 May 1998 | DIRECTOR RESIGNED | View document |
| 29 May 1998 | NC INC ALREADY ADJUSTED 15/05/98 | View document |
| 22 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |